Company Information for KNIGHTSHAYES & BEAULIEU (MANAGEMENT) LIMITED
C/O COTLEIGH PROPERTY, 23-24 THE GREEN, LONDON, N14 6EN,
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Company Registration Number
03238498
Private Limited Company
Active |
Company Name | |
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KNIGHTSHAYES & BEAULIEU (MANAGEMENT) LIMITED | |
Legal Registered Office | |
C/O COTLEIGH PROPERTY 23-24 THE GREEN LONDON N14 6EN Other companies in NW4 | |
Company Number | 03238498 | |
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Company ID Number | 03238498 | |
Date formed | 1996-08-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 05/08/2015 | |
Return next due | 02/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-08-07 13:43:00 |
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Officer | Role | Date Appointed |
---|---|---|
JFM BLOCK & ESTATE MANAGEMENT |
||
JULIAN PHILLIP KEMBLE |
||
DEXTER ROGER MOSCOW |
||
MALCOLM JOHN OZIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MALCOLM JOHN OZIN |
Company Secretary | ||
ERIC OLLROM |
Director | ||
JEFFREY FOX |
Director | ||
ISRAEL SKOLNEK |
Director | ||
JEFFREY FOX |
Director | ||
MARK LOUIS COHEN |
Director | ||
DANIEL JOHN DWYER |
Nominated Secretary | ||
BETTY JUNE DOYLE |
Nominated Director | ||
DANIEL JOHN DWYER |
Nominated Director |
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HEMSWELL RESIDENTS COMPANY LIMITED | Company Secretary | 2018-07-01 | CURRENT | 2000-09-29 | Active | |
27-34 KILBY ROAD RTM COMPANY LTD | Company Secretary | 2018-06-18 | CURRENT | 2018-06-18 | Active | |
CHERRY GARDEN (RESIDENTS) MANAGEMENT LIMITED | Company Secretary | 2018-05-12 | CURRENT | 1988-02-12 | Active | |
CLARENDON COURT RTM COMPANY LIMITED | Company Secretary | 2018-04-17 | CURRENT | 2018-04-17 | Active | |
SCOTTS SUFFERANCE WHARF LIMITED | Company Secretary | 2018-01-01 | CURRENT | 1997-12-15 | Active | |
BETA FREEHOLD CONSORTIUM LIMITED | Company Secretary | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
155 HOLLAND PARK AVENUE RTM COMPANY LIMITED | Company Secretary | 2017-07-19 | CURRENT | 2014-01-13 | Active | |
ELMWOOD COURT RTM COMPANY LTD | Company Secretary | 2017-06-29 | CURRENT | 2014-03-20 | Active | |
2-40 (EVENS) CULPEPPER CLOSE RTM COMPANY LIMITED | Company Secretary | 2017-06-13 | CURRENT | 2017-06-13 | Active - Proposal to Strike off | |
3-11 BEAUMARIS GREEN COMPANY LIMITED | Company Secretary | 2016-11-21 | CURRENT | 2006-02-09 | Active | |
KNIGHTSHAYES & BEAULIEU (FREEHOLD) LIMITED | Company Secretary | 2016-08-24 | CURRENT | 1996-08-05 | Active | |
GARRICK HENDON MANAGEMENT CO. LIMITED | Company Secretary | 2016-07-29 | CURRENT | 1987-01-29 | Active | |
PHILPOTS FARM MANAGEMENT COMPANY (NO.2) LIMITED | Company Secretary | 2016-07-15 | CURRENT | 1983-06-28 | Active | |
361 CLAPHAM ROAD LEASEHOLDERS LIMITED | Company Secretary | 2016-06-13 | CURRENT | 2002-10-02 | Active | |
WILMINGTON CLOSE RTM COMPANY LIMITED | Company Secretary | 2016-05-22 | CURRENT | 2013-07-26 | Active | |
KENMORE GARDENS MAINTENANCE SERVICES LTD. | Company Secretary | 2016-04-01 | CURRENT | 2009-06-29 | Active | |
HAWTHORN COURT MANAGEMENT (SUTTON) LIMITED | Company Secretary | 2016-03-31 | CURRENT | 1973-10-04 | Active | |
HOWARD PARK HOUSE LIMITED | Company Secretary | 2016-03-09 | CURRENT | 2004-03-25 | Active | |
GROVE PARK HOUSE LIMITED | Company Secretary | 2016-02-04 | CURRENT | 2001-12-04 | Active | |
WHITLEY ROAD,TOTTENHAM(MANAGEMENT)LIMITED | Company Secretary | 2016-02-01 | CURRENT | 1969-11-14 | Active | |
HURSTWOOD COURT LIMITED | Company Secretary | 2015-10-20 | CURRENT | 2007-10-31 | Active | |
VICARAGE ROAD WATFORD MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-10-12 | CURRENT | 2006-06-27 | Active | |
86 SALUSBURY ROAD LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2014-01-22 | Active | |
426 AVEBURY BOULEVARD RTM COMPANY LTD | Company Secretary | 2015-07-22 | CURRENT | 2015-07-22 | Active | |
89 SUNNY GARDENS ROAD FREEHOLD COMPANY LIMITED | Company Secretary | 2015-05-14 | CURRENT | 2013-12-17 | Active | |
LORREAL ESTATES LIMITED | Director | 2017-12-06 | CURRENT | 1999-06-08 | Active | |
KNIGHTSHAYES & BEAULIEU (FREEHOLD) LIMITED | Director | 2010-06-28 | CURRENT | 1996-08-05 | Active | |
COCKEREL INVESTMENTS LIMITED | Director | 2009-07-20 | CURRENT | 2009-07-20 | Active | |
BROADWAY PK LTD | Director | 2002-03-22 | CURRENT | 2002-03-22 | Active | |
EMELCO PK LTD | Director | 2002-03-22 | CURRENT | 2002-03-22 | Active | |
MARLBOROUGH HILL MANAGEMENT CO LIMITED | Director | 1994-05-03 | CURRENT | 1994-05-03 | Active | |
KEMBLE ESTATES LIMITED | Director | 1991-11-12 | CURRENT | 1990-11-12 | Active | |
PHILPAM PROPERTIES LIMITED | Director | 1991-07-23 | CURRENT | 1964-10-22 | Active | |
JULIAN KEMBLE PROPERTIES LIMITED | Director | 1991-04-09 | CURRENT | 1971-04-06 | Active | |
CHANCEFIELD LIMITED | Director | 1991-01-24 | CURRENT | 1991-01-10 | Active | |
PERSUASIVE PRESENTATIONS LTD | Director | 2013-03-25 | CURRENT | 2013-03-25 | Active - Proposal to Strike off | |
KNIGHTSHAYES & BEAULIEU (FREEHOLD) LIMITED | Director | 2011-03-30 | CURRENT | 1996-08-05 | Active | |
HENDON REFORM SYNAGOGUE | Director | 2010-01-04 | CURRENT | 2010-01-04 | Active | |
JEWISH BLIND & PHYSICALLY HANDICAPPED SOCIETY | Director | 2005-03-15 | CURRENT | 1969-08-04 | Active | |
FIRSTMOST LTD | Director | 2004-05-28 | CURRENT | 2004-05-20 | Active | |
KNIGHTSHAYES & BEAULIEU (FREEHOLD) LIMITED | Director | 1996-08-05 | CURRENT | 1996-08-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/08/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 05/08/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JULIAN PHILLIP KEMBLE | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
TM02 | Termination of appointment of Jfm Block & Estate Management on 2021-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/21 FROM C/O Jfm Block and Estate Management Middlesex House, 130 College Road Harrow HA1 1BQ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR JFM BLOCK & ESTATE MANAGEMENT on 2021-03-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CH01 | Director's details changed for Mr Malcolm John Ozin on 2019-03-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/17 FROM Middlesex House 130 College Road Harrow HA1 1BQ England | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/17 FROM C/O Jfm Block & Estate Management Llp Canada House 272 Field End Road Ruislip HA4 9NA England | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR JFM BLOCK & ESTATE MANAGEMENT on 2017-06-29 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/16 FROM C/O Jfm Block & Estate Management Research House Fraser Road Perivale Greenford UB6 7AQ England | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR JFM BLOCK & ESTATE MANAGEMENT on 2016-10-22 | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/16 FROM 7 Knightshayes House 95 Holders Hill Road London NW4 1JY | |
AP04 | Appointment of Jfm Block & Estate Management as company secretary on 2016-08-24 | |
TM02 | Termination of appointment of Malcolm John Ozin on 2016-08-24 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 26 | |
AR01 | 05/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 26 | |
AR01 | 05/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/08/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/08/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/08/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/2011 FROM C/O 12 KNIGHTSHAYES KNIGHTSHAYES HOUSE 95 HOLDERS HILL ROAD LONDON NW4 1JY ENGLAND | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DEXTER ROGER MOSCOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC OLLROM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY FOX | |
AP01 | DIRECTOR APPOINTED MR JULIAN PHILLIP KEMBLE | |
AR01 | 05/08/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/2010 FROM KNIGHTSHAYES MANAGEMENT BOX KNIGHTSHAYES HSE 93/5 HOLDERS HILL ROAD LONDONNW4 1JY | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: MANAGEMENT BOX KNIGHTSHAYES HOUS 93/5 HOLDERS HILL ROAD LONDON NW4 1JY | |
288b | DIRECTOR RESIGNED | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/08/05; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
287 | REGISTERED OFFICE CHANGED ON 24/11/98 FROM: 12 KNIGHTSHAYES HOUSE 95 HOLDERS HILL ROAD LONDON NW4 1JY | |
363s | RETURN MADE UP TO 16/08/98; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/09/97 | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/09/96 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF | |
288 | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KNIGHTSHAYES & BEAULIEU (MANAGEMENT) LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as KNIGHTSHAYES & BEAULIEU (MANAGEMENT) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |